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January 17, 2024 PIDB Executive Session Agenda

January 17, 2024

4:30 - 6:00 p.m.

Executive Session

I. Welcome and Introductions 4:30 - 4:35
Mary DeRosa, Chair
II. Oath of Office: Andrew Byrnes and David Hickton 4:35 - 4:40
Steven Flowers, Office of Human Capital
III. Introduction 4:40 - 4:55
Mary DeRosa, Chair
IV. Administrative Updates & Reminders 4:55 - 5:00
William Carpenter, Associate Director
V. Discussion: Workplan, Annual Report, Conference at Columbia University in April, Public Meeting 5:00 - 5:50
               All Board Members  
VI. Closing Remarks 5:50 - 6:00
              Mary DeRosa, Chair  
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